Browsing: regulators

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

UPDATE: This article includes comments from an analyst at Moody’s Ratings as well as comments made during Citigroup’s earnings call.Citigroup is feeling good about hitting a…

Over 50 trade groups sent a joint letter to regulators urging them to raise bank regulatory thresholds, arguing inflation and growth have distorted many of the…

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under…

Federal regulators formally launched the notice-and-comment process for their proposal to overhaul a risk-blind capital charge for the nation’s biggest banks.The Federal Reserve, Federal Deposit Insurance…

Federal Reserve Vice Chair for Supervision Michelle Bowman.Bloomberg News Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud…

Major financial trade associations sent a joint letter Monday to U.S. Treasury Secretary Scott Bessent calling for reforms to address what they called “preparedness gaps” and…

Enjoy complimentary access to top ideas and insights — selected by our editors. What you should know:Todd Harper and Tanya Otsuka, the two ousted Democratic board…

New regulations implementing the Community Reinvestment Act are likely to run into trouble unless they take into account the priorities of the Trump administration and its…

The Conference of State Bank Supervisors Thursday urged the Office of the Comptroller of the Currency to revisit its current preemption regulations — issued in 2011…